Samajwadi Party (SP)
Financial Year : 2019-20
Type : State PartyState in which Registered: New Delhi
Address : 18, Copernicus Lane, New Delhi.
| A | B | C | G | H | L | M | P | R | S | V | Z |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 1 | Prudent Electoral Trust | G-15 Hans Bhavan 1-Bahadurshah Jafar Marg New Delhi-11002 |
Rs. 2,00,00,000.00
2 Cror+ |
HDFC Bank Kasturba Marg Ch.No-000505 Dt-23-04-2019 | Y | 2019-20 |
| 2 | GHCL Limited | B-38 GHCL House Institutional Area Sector-1 Noida |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Ch.No-993503 Dt-02-04-2019 | Y | 2019-20 |
| 3 | Bhartiya Socialist Republican Electroral Trust | B-97 2nd Floor Amritpur Garhi East of Kailash New Delhi-65 |
Rs. 1,00,00,000.00
1 Cror+ |
ICICI Bahadur Shah Jafar Marg Ch.No-675667 Dt-29-04-19 | Y | 2019-20 |
| 4 | Michigan Engineers | D-7 Commerce Centre 78 JavjiDadaji Road Tardeo Mumbai |
Rs. 10,00,000.00
10 Lacs+ |
Yes Bank Worli Branch Mumbai Ch.No-001693 Dt-30-09-2019 | Y | 2019-20 |
| 5 | Virat Hospital Dr Viratveer Yadav | Circular Road Dharuhera Chungi Rewari Haryana |
Rs. 5,00,000.00
5 Lacs+ |
SBI Rewari Ch.No-594943 Dt-01-04-2019 | Y | 2019-20 |
| 6 | Satish Chandra Yadav | 5/378 Vikas Coloney Mainpuri |
Rs. 5,00,000.00
5 Lacs+ |
BOI Madhav Branch Ch.No-054733 Dt-11-04-2019 | Y | 2019-20 |
| 7 | Akanksha Filling Nirmala Yadav wife of Ramayan Yadav Hindustan Petrolium Corporation Ltd | Naruali Bhanwar Nath Bypass road Ajmatpur Azamghad | |
SBI Civil Line Ch.No-235488 Dt-16-04-2019 | Y | 2019-20 |
| 8 | Rahul Avana Son of Ajit Pradhan | Asgharpur Amethi University Sector 128 Gautam Budha Nagar |
Rs. 5,00,000.00
5 Lacs+ |
HDFC Bank Ch.No-000095 Dt-19-02-2020 | Y | 2019-20 |
| 9 | Laneesh Floors | Seervaibldg Near Girton High School Grant Road West Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
IDBI Bank Fort Branch Mumbai Ch.No-085851 Dt-03-05-2019 | Y | 2019-20 |
| 10 | Zulfikar Karmali | 307 Kshitij Veera Desai Road Near Garden Court Restaurant Andheri (W) Mumbai-58 |
Rs. 2,00,000.00
2 Lacs+ |
Axis Bank Veera Desai Branch Mumbai Ch.No-028296 Dt-28-10-2019 | Y | 2019-20 |
| 11 | Captian Brijesh Yadav & Dr Rekha Yadav | Dt-1/805 ADA Height Taj Nagar-2 Agra-282004 |
Rs. 1,00,000.00
1 Lacs+ |
BOI Shahganj Ch.No-00009 Dt-09-04-2019 | Y | 2019-20 |
| 12 | Avnidra Kumar Yadav | 51/257 West Arjun Nagar Agra |
Rs. 1,00,000.00
1 Lacs+ |
Allahabad Bank UP Avas Vikas Parisad Ch.No-041207 Dt-16-01-2020 | Y | 2019-20 |
| 13 | S.S Interprise | Allaudhin Avasi 879 Galli No-1 Near Moti Masjid Kaila Bhatta Gajiyabad |
Rs. 1,00,000.00
1 Lacs+ |
HDFC Bank Ch.No-000040 Dt-02-02-2020 | Y | 2019-20 |
| 14 | Adil Malik | A-24 Main Shalimar Garden Sahivabad Gajiyabad | |
PNB Mohan Nagar Ch.No-633420 Dt-21-10-2019 | Y | 2019-20 |
| 15 | Lakadawala Foundation | 101 Lathiwali Apartment 1st Floor Shivdas Chapsi Road Mazgaon Mumbai-10 |
Rs. 50,000.00
50 Thou+ |
Bank of India Mazgaon Branch Mumbai NEFT No.BKDIDN19361851859 Dt-27-12-2019 | Y | 2019-20 |
| 16 | Hi Tech India Builders | B703 Rajan Apartment Bhramanwadi Pipe Road Kurla West Mumbai |
Rs. 50,000.00
50 Thou+ |
Kotak Mahindra Bank Ghatkopar West Branch Mumbai IMPS No-007412487507 Dt-15-03-2020 | Y | 2019-20 |
| 17 | Prakash Engineers & Infraprojects Ltd | 104 Charshima Centre 19th Road Chembur Mumbai |
Rs. 25,000.00
25 Thou+ |
Axis Bank Chembur Branch Mumbai Ch.No-033061 Dt-24-04-2019 | Y | 2019-20 |
| 18 | M/s. B.D. Yadav | Sukhwani Discover Vijay Nagar Kaliwadi Pimpri Pune-17 |
Rs. 25,000.00
25 Thou+ |
Axis Bank Chichwad Branch Pune Ch.No-823015 Dt-22-07-2019 | Y | 2019-20 |
| 19 | Prakash Engineers & Infraprojects Ltd Infraprojects Ltd | 104 Charshima Centre 19th Road Chembur Mumbai |
Rs. 20,000.00
20 Thou+ |
Axis Bank Chembur Branch Mumbai Ch.No-800297 Dt-07-10-2019 | Y | 2019-20 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.
